January 24, 2018

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Meeting Date: January 24 2018

Meeting Time: 1:00PM EST - TimeZone Converter

Virtual: https://global.gotomeeting.com/join/949591485

International Toll Free Calling Information
  • Notice to all attendees - board meetings are recorded and publicly available as of March, 2013
  • Joining the call acknowledges your awareness of recording and consent to be recorded and public dissemination of the recording.
Meeting Recording
AGENDA

File:24 January PPT.pptx

CALL TO ORDER
CHANGES TO THE AGENDA
APPROVAL OF MINUTES  prior meeting minutes
REPORTS
OLD BUSINESS
NEW BUSINESS
COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS
ADJOURNMENT


Old Business

New Business

1. Official approval of the the board roles as voted for
Chair: Martin Knobloch
Vice-Chair: Chenxi Wang
Secretary: Owen Pendlebury
Treasurer: Andrew van der Stock
Member at Large: Matt Konda
Member at Large: Sherif Mansour
Member at Large: Owen Pendlebury


2. Approval of past minutes


3. Reports / Overview of 2017 - (Karen, Tom P)


4. AppSec - EU / USA update (Karen / Martin)
Meeting notes:
File:22 January Conference Call.pdf
Meeting notes conference call January 22nd
Recording: https://drive.google.com/a/owasp.org/file/d/1yXPSr8XcFnO63vXSTOCRTb16tn5YTFww/view?usp=sharing


5. NYC RFP- OWASP (Tom B)


6. Next call and face to face meeting (Martin)


7. Any other Business


8. Executive Session (Hiring of tech person)


All active board proposals are listed here